Company NameIAN Wratislaw Associates Limited
Company StatusDissolved
Company Number03378958
CategoryPrivate Limited Company
Incorporation Date30 May 1997(26 years, 11 months ago)
Dissolution Date11 January 2000 (24 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameIsobel Madeleine Wratislaw
NationalityBritish
StatusClosed
Appointed30 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address43 Marine Close
Leigh On Sea
Essex
SS9 2RE
Director NameIsobel Madeleine Wratislaw
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1999(1 year, 11 months after company formation)
Appointment Duration8 months, 2 weeks (closed 11 January 2000)
RoleCompany Director
Correspondence Address43 Marine Close
Leigh On Sea
Essex
SS9 2RE
Secretary NameRoger Ashley Smith
NationalityBritish
StatusClosed
Appointed26 April 1999(1 year, 11 months after company formation)
Appointment Duration8 months, 2 weeks (closed 11 January 2000)
RoleCompany Director
Correspondence Address1 Church Hill
Leigh On Sea
Essex
SS9 2DE
Director NameMr Ian Charles Wratislaw
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(same day as company formation)
RoleCharity Consultant
Correspondence Address43 Marine Close
Leigh On Sea
Essex
SS9 2RE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 May 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 May 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address1 Church Hill
Leigh On Sea
Essex
SS9 2DE
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

11 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
9 August 1999Application for striking-off (1 page)
19 May 1999New director appointed (2 pages)
7 May 1999New secretary appointed (2 pages)
7 May 1999Director resigned (1 page)
17 March 1999Full accounts made up to 31 May 1998 (7 pages)
15 June 1998Return made up to 30/05/98; full list of members (6 pages)
26 June 1997Ad 20/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 June 1997Director resigned (1 page)
10 June 1997New director appointed (2 pages)
10 June 1997Secretary resigned (1 page)
10 June 1997New secretary appointed (2 pages)
30 May 1997Incorporation (20 pages)